Company Information

CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,650,000
Authorised Capital
15,000,000

Directors

Gaurav Khanna
Gaurav Khanna
Director
about 10 years ago
Chandan Chowdhury
Chandan Chowdhury
Director
almost 12 years ago

Past Directors

Tarun Mondal
Tarun Mondal
Additional Director
over 9 years ago
Bijoy Shankar Chowdhury
Bijoy Shankar Chowdhury
Director
almost 12 years ago
Sushila Chowdhury
Sushila Chowdhury
Director
almost 12 years ago

Charges

9 Crore
25 May 2016
Axis Bank Limited
5 Crore
22 April 2015
United Bank Of India
4 Crore
22 April 2015
United Bank Of India
0
25 May 2016
Axis Bank Limited
0
22 April 2015
United Bank Of India
0
25 May 2016
Axis Bank Limited
0
22 April 2015
United Bank Of India
0
25 May 2016
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form ADT-1-02112017_signed
Copy of written consent given by auditor-02112017
Copy of resolution passed by the company-02112017
Copy of the intimation sent by company-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form ADT-1-28102017_signed
Optional Attachment-(1)-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Instrument(s) of creation or modification of charge;-19112016
Form CHG-1-19112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161119
Optional Attachment-(1)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form DIR-12-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Instrument(s) of creation or modification of charge;-13062016
Form CHG-1-13062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160613
Notice of resignation;-02052016
Form DIR-11-02052016_signed